HALF INCH RECORDINGS LIMITED -


Company Profile Company Filings

Overview

HALF INCH RECORDINGS LIMITED is a Private Limited Company from and has the status: Active.
HALF INCH RECORDINGS LIMITED was incorporated 20 years ago on 20/01/2004 and has the registered number: 05021050. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

HALF INCH RECORDINGS LIMITED -

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

4A EXMOOR STREET
W10 6BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MURRAY THODAY May 1961 British Director 2004-01-20 CURRENT
GRAINNE PERKINS Dec 1963 British Director 2004-01-20 CURRENT
MR RICHARD ALLEN-TURNER Oct 1965 British Director 2004-01-20 CURRENT
MR RICHARD ALLEN-TURNER Oct 1965 British Secretary 2004-01-20 CURRENT
JL NOMINEES ONE LIMITED Corporate Nominee Director 2004-01-20 UNTIL 2004-01-20 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2004-01-20 UNTIL 2004-01-20 RESIGNED
MR JAMES ROBERT GREGORY Oct 1965 British Director 2004-01-20 UNTIL 2014-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Funnyfriend Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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JAMIE OLIVER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
JAMIE OLIVER PRODUCTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
AVALON MOTION PICTURES LIMITED Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
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JAMIE OLIVER ENTERPRISES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77400 - Leasing of intellectual property and similar products, except copyright works
AVALON DISTRIBUTION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59133 - Television programme distribution activities
AVALON FACTUAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
MARTINHOE HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
MALMSMEAD HOLDINGS LTD LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TIVERTON 2 LIMITED LONDON Active GROUP 59113 - Television programme production activities
FRESH ONE PRODUCTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - HALF INCH RECORDINGS LIMITED 2024-02-03 30-06-2023 £1 equity
Micro-entity Accounts - HALF INCH RECORDINGS LIMITED 2023-04-05 30-06-2022 £1 equity
Micro-entity Accounts - HALF INCH RECORDINGS LIMITED 2022-03-29 30-06-2021 £1 equity
Micro-entity Accounts - HALF INCH RECORDINGS LIMITED 2021-04-23 30-06-2020 £1 equity
Micro-entity Accounts - HALF INCH RECORDINGS LIMITED 2020-04-25 30-06-2019 £1 equity
Micro-entity Accounts - HALF INCH RECORDINGS LIMITED 2019-03-30 30-06-2018 £1 equity
Micro-entity Accounts - HALF INCH RECORDINGS LIMITED 2018-03-22 30-06-2017 £1 equity
Micro-entity Accounts - HALF INCH RECORDINGS LIMITED 2017-03-30 30-06-2016 £1 equity
Abbreviated Company Accounts - HALF INCH RECORDINGS LIMITED 2016-03-22 30-06-2015 £19,999 Cash £3,116 equity
Abbreviated Company Accounts - HALF INCH RECORDINGS LIMITED 2015-03-27 30-06-2014 £19,999 Cash £3,116 equity

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